The Board of Directors of ADF Foods Limited at its Meeting held on May 9, 2024 recommended a Final Dividend of INR 1.20 per share (that is 60%) on equity shares of face value of INR 2 each, subject to the approval of the Shareholders of the Company at the up coming 34th Annual General Meeting ("AGM") scheduled to be held on August 1, 2024. if approved by the Shareholders at the 34th AGM, will be paid within 30 (thirty) days from the date of declaration of dividend, to those Shareholders whose names appear in the Register of Members /List of Beneficial Owners of the Company as on 26 July, 2024 ("Record Date"), received from the Depositories i.e. National Securities Depository Limited and Central Depository Services (India) Limited.